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General Meetings of Shareholders7779CYBERDYNE,INC.Electrical Equipment and Precision Instruments

Materials for the 22nd Annual General Meeting of Shareholders (Matters Not Included in the Documents Delivered)

Information from the business report, financial statements, notes, audit report and other materials included in the notice of convocation for the Annual General Meeting of Shareholders that is not included in documents delivered to shareholders who requested delivery in paper form under applicable laws and the Articles of Incorporation has been disclosed as matters subject to electronic provision.

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Resolutions for the General Meeting of Shareholders

Annual (22nd)
Shareholder Proposal

None stated (this document contains only matters not included in the paper documents)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (22nd)
Shareholder ProposalNone stated (this document contains only matters not included in the paper documents)
Items this document does not state (4)
Date and timeMatters for resolutionDirector nomineePercentage voting in favor

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

The information has been omitted from the documents delivered pursuant to a request for delivery in paper form in accordance with applicable laws and Article 22, Paragraph 2 of the Company's Articles of Incorporation.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Materials for the 22nd Annual General Meeting of Shareholders (Matters Not Included in the Documents Delivered) | CYBERDYNE,INC. (7779) timely disclosure | Komori